DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Ahmad Nauman Aslam

DFSA Reference Number:

I003181

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

16-Jul-2009

Withdrawal Date

22-Jan-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Citigroup Global Markets Limited

F000153

Authorised Firms


Title
Category
Date of Use

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